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BEAUMONTS HEALTH STORES LIMITED

Company number 01711016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2015 AP01 Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015
03 Mar 2015 TM01 Termination of appointment of Dipak Golechha as a director on 28 February 2015
02 Mar 2015 AP01 Appointment of Mr Dipak Golechha as a director on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Harvey Kamil as a director on 28 February 2015
22 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
05 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
14 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Jan 2013 AP01 Appointment of Mr Christian Keen as a director
04 Jan 2013 TM01 Termination of appointment of Martin Moran as a director
04 Jan 2013 CH01 Director's details changed for Mrs Lysa Maria Hardy on 4 January 2013
15 Oct 2012 CH01 Director's details changed for Mark Kendrick on 15 October 2012
11 Oct 2012 AP01 Appointment of Mrs Lysa Maria Hardy as a director
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Harvey Kamil on 18 September 2012
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Mar 2012 CH01 Director's details changed for Roger Craddock on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Harvey Kamil on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Martin Philip Moran on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Mark Kendrick on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Roger Craddock on 8 March 2012
07 Mar 2012 CH01 Director's details changed for Peter Howard Aldis on 7 March 2012
07 Mar 2012 CH03 Secretary's details changed for Roger Craddock on 7 March 2012
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders